April 22, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Meeting called to order
|
||
|
2. Approve agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 4/22/25. Motion Carried.
|
||
|
3. Approve minutes for the April 8, 2025 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 4/8/25 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
()
|
||
|
4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
()
|
||
|
5. Accept correspondence, consider and place on file. NONE
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence and place on file. Motion Carried.
|
||
|
6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
|
||
|
6.1. Accept & approve financing for (1) Caterpillar 150-15 and (1) John Deere 772 motor graders
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept financing with. Motion Carried.
|
||
|
7. Dan Knosp: Discuss cancellation of purchase of tax certificate. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8. Discussion regarding tax sale claim. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Angi Heller, NE Extension: Introduce new educators in Washington County
|
||
|
10. Special Designated License: Washington County Friends of the Fair for County Fair July 27,2025 through July 30, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Washington County Friends of the Fair. Motion Carried.
Attachments:
()
|
||
|
11. Special Designated License: Washington County Ag Society for County Fair July 25, 2025 through July 30, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Washington County Ag Society and Washington County Friends of the Fair. Motion Carried.
Attachments:
()
|
||
|
12. Comments from the public
|
||
|
13. Committee Reports
|
||
|
14. Closed session: For the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to go into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at p.m. Motion Carried.
|
||
|
15. Motion to adjourn meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
|
